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United States v. DiNovo, 57 F.3d 1061, 1st Cir. (1995)
United States v. DiNovo, 57 F.3d 1061, 1st Cir. (1995)
3d 1061
NOTICE: First Circuit Local Rule 36.2(b)6 states unpublished opinions may be
cited only in related cases.
Lawrence P. Murray with whom Henry F. Owens, III and Owens &
Associates were on brief for appellant.
Emily R. Schulman, Assistant United States Attorney, with whom Donald
K. Stern, United States Attorney, was on brief for appellee.
D.Mass.
AFFIRMED.
Before BOUDIN and LYNCH, Circuit Judges, and SCHWARZER, *
Senior District Judge.
PER CURIAM.
During the course of the arrest, Albert noticed that both men were wearing two
DiNovo first objects to the admission of the two pieces of cloth that the jury
could reasonably have concluded were homemade masks. The masks, together
with other indications that a robbery was planned, helped to supply a basis for
the jury to infer a motive for DiNovo's possession of the weapon. While the
masks thus fall within the literal terms of Fed. R. Evid. 404(b), DiNovo objects
that the inference of a planned robbery was too thin to satisfy Rule 404(b) and
the potential for prejudice too great to justify admissibility of the masks under
Fed. R. Evid. 403.
The district court's judgment on issues of this kind is normally given wide
latitude. See Espeaignnette v. Gene Tierney Co., Inc., 43 F.3d 1, 5 (1st Cir.
1994). In all events, the masks together with other evidence-the stolen car, the
double suits of clothes-made the inference that a robbery was planned far more
than mere speculation. As for the balancing of need versus prejudice under
Rule 403, the government had ample need for the motive evidence in order to
confirm DiNovo's connection with the weapon. The risk of unfair prejudice was
quite limited compared to 404(b) cases in which evidence of actual prior crimes
is regularly admitted.
DiNovo's second major objection relates to the district court's charge on the
definition of possession. The district court's charge for the most part described
the concepts of actual and constructive possession in terms that were either
conventional or generally helpful to DiNovo. DiNovo's main complaint is that
the district court refused to include in the charge certain language proposed by
the defense including, most importantly, an instruction that "[m]ere incidental
touching or handling of the object does not constitute possession." On appeal,
DiNovo argues that this proposed request was a proper statement of the law and
necessary in light of DiNovo's theory that his print on the weapon might be
explained by a mere touching.
7
On theory of the defense grounds, DiNovo might arguably have been entitled to
some instruction that made clear to the jury that not every incidental contact
with the weapon automatically compelled the jury to find possession. But the
language proposed by DiNovo went much further. It extended to an "incidental
... handling" of the weapon, and it essentially directed the jury that such an
incidental handling would never be enough to convict. Whether the quoted
language is regarded as confusing or a flat overstatement, it is plain that the
district court was not obliged to give this instruction.
DiNovo's third argument is that the district court erred when, on a request by
the jury, it provided the jury with a magnifying glass-presumably sought to
examine exhibits-during its deliberations. DiNovo complains that the district
court should not have supplied this glass without asking the jury about its
precise intended purpose and giving limiting directions as to its proper use.
Improper use, DiNovo now contends, might distort the appearance of an
exhibit.
10
At trial DiNovo's counsel objected to giving the jury the magnifying glass but
never asked the judge to inquire into its intended use or give jurors any
instructions, nor did DiNovo identify for the district court any specific potential
misuse of the magnifying glass against which precautions should be taken. Jury
management matters are normally within the district court's sound discretion,
and if DiNovo wanted questions to be asked or limitations to be imposed, he
was obliged to say this to the district judge. There is certainly no plain error in
the district judge's handling of the matter.
11
DiNovo received the pre-sentence report on April 19, 1994, was given two
continuances at his own request, and finally was scheduled for sentencing on
July 13. On that date, DiNovo's CJA counsel moved to continue the sentencing
and withdraw because of DiNovo's dissatisfaction with counsel's representation
and DiNovo's assertion that he might after investigation wish to challenge the
validity of certain of the prior convictions listed in the pre-sentence report.
12
Custis v. United States, 113 S. Ct. 1732 (1994), narrowed the grounds on which
a defendant may at sentencing attack a prior conviction under the Armed
Career Criminal Act. When at sentencing DiNovo expressed a desire to have
his earlier convictions investigated, the district court inquired of defense
counsel and counsel explained that under Custis he believed that DiNovo had
no basis to attack at sentencing any of his prior convictions. It was at that point
that the district court refused to replace defense counsel or to continue the
sentencing for a third time.
13
Neither in the district court nor in this court has DiNovo explained what
purpose would have been served by a continuance. He does not claim that any
of the prior convictions were obtained without representation by counsel nor
has he pointed to any other reason for delaying his sentencing except a
generalized desire to investigate his prior convictions. Under these
circumstances one can hardly say that the district court abused its discretion in
refusing a third continuance of the sentencing or that DiNovo has been
prejudiced by the district court's refusal.
14
In the closing paragraphs addressed to this issue, DiNovo's brief on appeal says
that his counsel at sentencing misread Custis and that DiNovo was deprived of
effective assistance of counsel at sentencing. It is by no means clear on this
record that defense counsel misunderstood the limitations imposed by Custis or
that, if he did misunderstand them, his misunderstanding had any practical
importance in this case. In all events, the ordinary rule is that attacks on the
adequacy of trial counsel are not normally considered on direct appeal, but are
reserved for proceedings under 28 U.S.C. Sec. 2255. See United States v. Mala,
7 F.3d 1058, 1063 (1st Cir. 1993), cert. denied, 114 S. Ct. 1839 (1994). This
case illustrates the reasons for the rule, and we invoke it here.
15
Affirmed.